Apply For KYC Role, AS

• Deutsche Bank
• Office Location
• Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Aml, KYC, Due Diligence, Lexis Nexis, World Check, RDC, Financial Crimes, Client Onboarding processes, Periodic KYC review, Client Data Collection, Documentation Maintenance, Risk categorization reviews, Know your client verification checks, Understanding complex ownership structures, Name screening of clients, related parties, Excellent Communication Skills, Proactive communication with front office, Experience in using tools like Appway, Avaloq, FircoSoft